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| Exchange Received Time 28/11/2017 15:41:52 Exchange Disseminated Time 28/11/2017 15:42:03 Time Taken 00:00:11 | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors will be held on Thursday, 7th day of December 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2017.
In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 30th November, 2017 to 8th December, 2017 (both days inclusive) for all the designated persons of the Company.
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